The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Alireza, Basma
Alireza, Basma
British Registered addresses and corresponding companiesAlireza, Basma
British businesswomanRegistered addresses and corresponding companies
IIF 3
19 Kensington Gate, London, W8 5NA
Alireza, Basma
Registered addresses and corresponding companies
IIF 4 52 Mount Street, London, W1K 2SF
Alireza, Basma
born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 5 19 Kensington Gate, London, W8 5NA
Alireza, Basma
British businesswoman born in October 1972Resident in England
Registered addresses and corresponding companiesAlireza, Basma
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 8 52, Mount Street, London, W1K 2SF, England
Alireza, Basma
British director and company secretary born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 9 52, Mount Street, London, W1K 2SF, England
Alireza, Basma
British director of companies born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 10 52, Mount Street, London, W1K 2SF, England
Alireza, Basma
British investor born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 11 52, Mount Street, London, W1K 2SF, England
Mrs Basma Alireza
British born in October 1972Resident in England
Registered addresses and corresponding companiesAlireza, Basma
Saudi Arabian attorney/business born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 52, Mount Street, London, W1K 2SF, United Kingdom
Mrs Basma Teymour Abdulghaffar Alireza
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 19, Kensington Gate, London, W8 5NA, England
Mrs Basma Teymour Abdulghaffar Alireza
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 19, Kensington Gate, London, W8 5NA, England
- 1 Jolly And Co 450 Bath Road, Longford, Heathrow, United KingdomActive Corporate (2 parents)Equity (Company account)-60,964 GBP2024-12-31Officer
2002-10-07 ~ nowIIF 15 - Director → ME 2009-03-23 ~ nowIIF 2 - Secretary → ME - 2BAYAZ LIMITED - 2003-10-01TWO SISTERS LIMITED - 2003-05-23 2 Stone Buildings, Lincoln's Inn, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ dissolvedIIF 6 - Director → ME 2003-02-20 ~ dissolvedIIF 3 - Secretary → ME
- 3BLOSSOM MATERNITY LIMITED - 2003-10-01 2 Stone Buildings, Lincoln's Inn, LondonDissolved Corporate (3 parents)Officer 2003-05-23 ~ dissolvedIIF 7 - Director → ME 2003-02-17 ~ dissolvedIIF 1 - Secretary → ME
- 4 52 Mount Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,959,944 GBP2023-12-31Officer 2013-01-28 ~ nowIIF 10 - Director → ME
- 5 52 Mount Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control 2017-08-29 ~ nowIIF 14 - Has significant influence or control → OE
- 6 C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-1,406,002 GBP2017-04-01 ~ 2017-12-31Officer 2017-04-20 ~ dissolvedIIF 11 - Director → ME
- 7
REZAYAT EUROPE LIMITED
- nowREZAYAT (EUROPE) LIMITED - 1977-12-31REZAYAT SERVICES (U.K.) LIMITED - 1977-12-31 52 Mount Street, LondonActive Corporate (5 parents)Officer 2019-11-20 ~ nowIIF 9 - Director → MEPerson with significant control 2019-09-01 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE - 8REZAYAT TRADE SERVICES LIMITED - 1985-07-08DIVECOME LIMITED - 1981-12-31 52 Mount Street, LondonActive Corporate (5 parents)Person with significant control 2019-09-01 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE
- 9CARE2DARE LIMITED - 2019-09-19 C/o Gemini Financial Services, 12a Queen Annes Place, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2019-11-28 ~ dissolvedIIF 8 - Director → ME
- 10 2 Stone Buildings, Lincolns Inn, LondonDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 1 52 Mount Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,959,944 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-06-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
LORNE STEWART PLC
- nowHAT LORNE STEWART PLC - 1989-02-09LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19FLACKGLOW LIMITED - 1978-12-31 Aladdin Building, Western Avenue, Greenford, Middlesex, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2016-11-08 ~ 2017-10-23IIF 12 - Has significant influence or control → OE - 3
REZAYAT EUROPE LIMITED
- nowREZAYAT (EUROPE) LIMITED - 1977-12-31REZAYAT SERVICES (U.K.) LIMITED - 1977-12-31 52 Mount Street, LondonActive Corporate (5 parents)Officer 2019-11-20 ~ 2021-02-04IIF 4 - Secretary → ME
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